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1.
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Report to the Credentials Committee
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2.
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Approval of the Draft Minutes of the Hundred-and-Fifty-Sixth Session of Council
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CERN/2932/RA/Draft
English
French
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3.
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Adoption of the Agenda
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CERN/2933/Rev.
English
French
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4.
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Matters Arising from Previous Meeting
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5.
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President’s Report
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5.1
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President's message on behalf of the President's Group
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Letter
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6.
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Director-General’s Report
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7.
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Member State Matters
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7.1
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General Report on Member State Matters (Director-General – Oral)
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7.2
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Developments in the Member States relevant for CERN
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8.
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Non-Member State Matters
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8.1
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General Report on non-Member State Matters (Director-General – Oral)
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8.2
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Overview of Protocols concluded since December 2009
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CERN/2938/RA
English
French
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8.3
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Status Report on participation of non-Member States in the CERN Programmes 2009-2010
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CERN/2939/RA
CERN/2939/RA/Rev.
English
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9.
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LHC Progress Report
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Slides
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10.
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Working Group on the Scientific and Geographical Enlargement of CERN
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10.1
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Report on Contribution Issues
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CERN/2940/RA
English
French
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10.2
|
Report on Governance Issues
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CERN/2941/RA
English
French
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10.3
|
Model Agreements for the Granting of Associate Member Status
|
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CERN/2942/RA
CERN/2942/RA/Rev.
English
French
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11.
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Applications for Membership of CERN of:
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11.1
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The Republic of Cyprus
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11.3
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The Republic of Serbia
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11.4
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The Republic of Slovenia
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11.5
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The Republic of Turkey
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11.6
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Application of the new accession conditions and procedure to the five applicant States Proposal by the Director-General
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CERN/2949/RA
English
French
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11.7
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Final report by the Fact-finding Working Group
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CERN/2943/RA
English
French
Slides
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12.
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Report by the Chairman of the Finance Committee (Dr M. Steinacher – Oral)
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13.
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2010 SACA Report of Activities for the Council
|
CERN/2950/RA
CERN/2950/RA/Rev.
English
French
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13.1
|
Questions from Council to SACA
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14.
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Pension Fund
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14.1
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Report by the Chairman of the Governing Board (Prof. F. Ferrini – Oral)
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14.2
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Amendments to Chapter I of the Rules of the Pension Fund
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CERN/FC/5479/Rev.2 CERN/2913/Rev.3
English
French
|
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14.3
|
Actuarial Review as at 01.01.2010
|
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CERN/FC/5499 CERN/2948
English
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14.4
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Proposal by the Management concerning a package of measures towards restoring full funding of the Pension Fund
|
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CERN/FC/5498 CERN/2947
English
French
|
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15.
|
The Fellows, Associates and Students Programmes
|
CERN/SPC/960 CERN/2944
English
Slides
|
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16.
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Five-Yearly review 2010 Proposals by the Management
|
CERN/FC/5497 CERN/2946
English
French
|
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17.
|
2011 Budget Scale of Contributions
|
CERN/FC/5493 CERN/2935
English
French
|
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18.
|
The Cost-Variation Index for 2011
|
CERN/FC/5494 CERN/2936
English
French
|
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19.
|
Budget of the Organization for the fifty-seventh Financial Year 2011
|
CERN/FC/5495 CERN/2937
English
French
|
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20.
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Plans for the Medium-Term Plan for the Period 2012-2016 (Director-General - Oral)
|
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21.
|
Report by the Chairman of the Scientific Policy Committee
|
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22.
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Questions from the Council to the SPC
|
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22.1
|
New Questions from the Delegations
|
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23.
|
Confirmation of the access status of the documents of the session
|
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24.
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Other Business
|
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